This workshop covers more advanced BSA topics such as money services businesses, virtual currency, video gaming, and banking for direct and indirect marijuana businesses. We will have deep-dive discussions on the Beneficial Ownership Rule rollout, establishment of a solid risk rating methodology, implementation of an effective high-risk monitoring program, and recent BSA enforcement actions. We will also review common CTR and SAR completion errors and discuss the importance of training across all lines of businesses. We will cover recordkeeping requirements for indirect monetary instrument sales and 314(a) and 314(b) requests. Finally, we will discuss examiner hot topics and emerging issues.

All participants will receive a copy of the Wipfli BSA Policy and gain an understanding of what a comprehensive written program should include. Sessions will be interactive, with ample opportunity for
questions and answers about your most pressing BSA concerns.

Lodging:

Special room rate of $99.99 plus tax and fees if reserved by March 25, 2018. Phone: 800.867.9453 Mention the “#661257, Wipfli BSA Workshop” block at Glacier Canyon Lodge to receive the special rate.

Quote:

"One of my favorite seminars. Explains and breaks down regulations in an easy to understand way." Jen Schaefer, First State Bank of Mendota

National Registry of CPE Sponsors: Wipfli LLP is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the national Registry of CPE Sponsors through its website: www.NASBARegistry.org.

*Cancellation Policy
Cancellations made after March 30, 2018 will be charged $100 per person cancellation fee. If you cancel, you may send a substitute from your organization. Participants who register but neither attend nor cancel are charged for their full registration fee. Call Mary Boortz at 715.858.6677 for questions about this policy.